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HA1991/12/17Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY December 17, 1991, 5:00 P.M. PRESENT: ABSENT: PRESENT: AUTHORITY MEMBERS: Simpson, Ehrle, Pickler, Daly and Hunter AUTHORITY MEMBERS: None CITY MANAGER: James Ruth CITY ATTORNEY: Jack White SECRETARY: Leonora N. Sohl EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich A complete copy of the agenda for the meeting of the Anaheim Housing Authority was posted at 2:55 p.m. on December 13, 1991 at the Civic Center kiosk, containing all items as shown herein. Chairman Hunter called the regular meeting of the Anaheim Housing Authority to order at 5:42 p.m. MINUTES: Authority Member Pickler moved to approve the minutes of the regular meeting held November 19, 1991. Authority Member Ehrle seconded the motion. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANA~RIM HOUSING AUTHORITY in the amount of $2,739.22 for the period ending December 13, 1991, in accordance with the 1991-92 Budget, were approved. 1. 177: APPLICATION FOR FUNDING - SECTION 8 HOUSING CERTIFICATE AND VOUCHER PROGRAMS - FAMILY SELF SUFFICIENCY: Submitted was report dated December 5, 1991 from the Housing Manager, Bertha Chavoya recommending approval of the subject application. Authority Member Simpson offered Resolution No. AHA91-17 for adoption. Refer to Resolution. RESOLUTION NO. AHA91-17: A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY APPROVING AN APPLICATION FOR FUNDS UNDER SECTION 8 OF TITLE II OF THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974 (Family Self-Sufficiency Program). Roll Call Vote: AYES: NOES: ABSENT: AUTHORITY MEMBERS: Simpson, Ehrle, Pickler, Daly and Hunter AUTHORITY MEMBERS: None AUTHORITY MEMBERS: None The Chairman declared Resolution No. AHA91-17 'duly passed and adopted. ITEMS OF PUBLIC INTEREST: No items of public interest were addressed. ADJOURNMENT: Authority Member Hunter moved to adjourn, Authority Member Simpson seconded the motion. MOTION CARRIED. (5: 43 p.m. ) LEONORA N. SOHL, SECRETARY 91-57